Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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21 Jan 2025 |
PSC07 |
Cessation of Hamid Ali as a person with significant control on 16 December 2024
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21 Jan 2025 |
PSC01 |
Notification of Abderrazzak Rhoualmi as a person with significant control on 16 December 2024
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21 Jan 2025 |
AD01 |
Registered office address changed from 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX England to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 21 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Hamid Ali as a director on 16 December 2024
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21 Jan 2025 |
AP01 |
Appointment of Mr Abderrazzak Rhoualmi as a director on 16 December 2024
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27 Nov 2024 |
CERTNM |
Company name changed antonucci LIMITED\certificate issued on 27/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-26
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24 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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23 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from , 144 Seven Sisters Road, London, N7 7NS, England to 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 3 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Jul 2022 |
RT01 |
Administrative restoration application
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26 Oct 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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31 May 2019 |
AD01 |
Registered office address changed from , the Pavilion, Rosslyn Crescent, Harrow, Middlesex, HA1 2SZ to 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 31 May 2019
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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